EMBASSY DEVELOPMENT LIMITED
Restricted
EMBASSY DEVELOPMENT LIMITED is found actively sanctioned on 3 sanction lists.
EMBASSY DEVELOPMENT LIMITED is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which EMBASSY DEVELOPMENT LIMITED is known as:
- EMBASSY DEVELOPMENT LIMITED
Country
Jersey
Our sanctions database shows 3 different Addresses for EMBASSY DEVELOPMENT LIMITED:
Address 1 : New Street 26 Saint Helier Jersey JE2 3RA
Address 2 : NEW STREET 26 , SAINT HELIER , Jersey , JE2 3RA
Address 3 : Great Britain
ID Details
ID NUMBER : S4MRVK038
ID TYPE : SAM Number
ID NUMBER : 06 May 2005
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 90112
ID TYPE : Registration Number
ID NUMBER : 90112
ID TYPE : SRN Number
View Notes
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EMBASSY DEVELOPMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 22, 2025 | active |
| U.S. Department of The Treasury | Dec 20, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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